Company Information

CIN
Status
Date of Incorporation
27 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rushabh Hasmukh Mehta
Rushabh Hasmukh Mehta
Director/Designated Partner
about 7 years ago
Rajesh Premchand Shah
Rajesh Premchand Shah
Director
almost 20 years ago

Past Directors

Sandhya Jagannath Khanvilkar
Sandhya Jagannath Khanvilkar
Director
almost 20 years ago

Documents

Form DPT-3-26102020-signed
Form DPT-3-27042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
Optional Attachment-(3)-12102019
Optional Attachment-(4)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Auditor?s certificate-25062019
Form DPT-3-24062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-27112018
Optional Attachment-(3)-27112018
Optional Attachment-(2)-27112018
Optional Attachment-(1)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Optional Attachment-(4)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
Form DIR-12-04102018_signed
Interest in other entities;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Optional Attachment-(1)-18112017
Optional Attachment-(2)-18112017